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Home REGULATION

REGULATION

Massive USDT cryptocurrency transfer visualized as data flowing to OKX exchange, representing a major whale transaction.
Crypto News

2026-03-10

A staggering transaction of 873,931,541 USDT, valued at approximately $874 million, has just moved from an unknown wallet to the major cryptocurrency exchange.

  • by Dhaval
  • 2026-03-10
  • 0 Comments
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South Korean government official with Digital Asset Basic Act document representing new crypto exchange ownership regulations
Crypto News

2026-03-10

SEOUL, South Korea – In a significant regulatory development, South Korea’s ruling Democratic Party is advancing legislation to cap major shareholder stakes in.

  • by Dhaval
  • 2026-03-10
  • 0 Comments
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Tornado Cash founder Roman Storm facing DOJ retrial in federal court
Crypto News

2026-03-10

In a significant development for cryptocurrency regulation, the United States Department of Justice has formally requested a retrial for Tornado Cash founder Roman.

  • by Dhaval
  • 2026-03-10
  • 0 Comments
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Mirae Asset's planned Korbit acquisition faces regulatory scrutiny in South Korea's financial sector.
Crypto News

2026-03-10

SEOUL, South Korea – Mirae Asset Group’s ambitious plan to acquire a controlling stake in cryptocurrency exchange Korbit now confronts significant regulatory obstacles.

  • by Dhaval
  • 2026-03-10
  • 0 Comments
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Secure stablecoin transfer network infrastructure proposed by Com2uS Holdings for won-denominated digital currency.
Crypto News

2026-03-10

SEOUL, South Korea – Com2uS Holdings has taken a significant step toward shaping the future of digital currency infrastructure in South Korea. The.

  • by Dhaval
  • 2026-03-10
  • 0 Comments
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SurfAI founder investigation context showing an empty modern office representing the ongoing regulatory probe.
Crypto News

2026-03-09

Authorities in mainland China have launched an investigation into Wilson, the prominent founder behind blockchain ventures Cyberconnect and SurfAI, according to a report.

  • by Dhaval
  • 2026-03-09
  • 0 Comments
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Legal challenge to OCC crypto trust charters with banking and cryptocurrency symbols in courtroom setting
Crypto News

2026-03-09

WASHINGTON, D.C. — March 2025 — A significant regulatory confrontation is brewing in the United States financial sector as the Bank Policy Institute.

  • by Dhaval
  • 2026-03-09
  • 0 Comments
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Professional trading desk at a European institution displaying Coinbase's new regulated cryptocurrency futures platform.
Crypto News

2026-03-09

In a landmark move for European cryptocurrency markets, Coinbase Global, Inc. (NASDAQ: COIN) announced on March 9, 2025, the official launch of its.

  • by Dhaval
  • 2026-03-09
  • 0 Comments
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Bithumb faces regulatory action in South Korea for compliance failures.
Crypto News

2026-03-09

SEOUL, South Korea – Financial authorities have imposed a severe six-month partial business suspension and substantial financial penalties on Bithumb, one of South.

  • by Dhaval
  • 2026-03-09
  • 0 Comments
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BTC Markets seeks ASIC license for trading tokenized real-world assets like property on blockchain.
Crypto News

2026-03-09

In a significant move for Australia’s digital asset landscape, the Sydney-based cryptocurrency exchange BTC Markets has formally notified the Australian Securities and Investments.

  • by Dhaval
  • 2026-03-09
  • 0 Comments
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